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Forensic Accounting and Investigations

Today, corporations are facing unprecedented scrutiny from internal and external parties. Financial, accounting and fraud investigations, business disputes and regulatory probes have become increasingly burdensome and complicated, often impacting business operations locally and internationally. To stay competitive and to comply with evolving regulations, measures must be taken to mitigate risk and maintain business integrity. Corporations and their legal advisers need a dedicated and specialized team of financial and accounting professionals at their side to confront these challenges.

Our team is adept at performing incisive investigations; providing in-depth analyses of complex financial transactions; preparing comprehensive reports; and providing compelling expert testimony to courts, arbitrators, mediators, juries and regulatory bodies. When appropriate, our forensic technology and security specialists also collect, preserve, protect and analyze electronic information. Our professionals bring a proven track record and reputation for providing exceptional service.

A&M professionals have assisted audit committees, special committees, boards of directors, and management of private and public companies. In particular, we have assisted in responses to investigations and inquiries initiated by or involving regulatory and law enforcement bodies related to financial reporting (GAAP, IFRS and IAS), whistleblower allegations, Foreign Corrupt Practices Act (FCPA) or UK Bribery Act violations, regulatory compliance reviews, securities law violations and other misappropriation of assets.

Our Investigation services include:

  • Accounting Irregularities
  • Anti-Money Laundering
  • Asset Tracing and Recovery
  • Bankruptcy Fraud
  • Bribery Laws
  • Business Intelligence
  • FCPA Compliance
  • Embezzlement of Funds
  • Over Billing Schemes
  • Regulatory Compliance and Enforcement
  • Securities Matters
  • Tax Controversy
  • Receiverships and Monitoring
  • White Collar Crime / Criminal Allegations

Our Forensic Accounting and Investigations services include:

  • Accounting Reconstruction
  • Audit Preparation
  • Complex Accounting and Reporting Issues
  • Financial Restatements
  • Purchase Price Disputes

LEADERSHIP. PROBLEM SOLVING. CREATION.